GRAND COUNTY AIRPORT BOARD
REGULAR MEETING
AGENDA
March 3rd, 2025 @ 4:00 p.m.
Grand County Commission Chambers, 125 E. Center Street
Moab, UT 84532
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To join by phone: Dial (669) 900-6833 Meeting ID: 859 1959 8974
A. Call to Order
B. General Business
1. Approve minutes of February 3rd, 2025 (Regular meeting)
2. Announcement of the Airport Director's resignation.
C. Citizens to be Heard
D. Action Items: Discussion and Consideration (some for Recommendation to County Commission with approvals subject to limitation):
1. CNY Airport Advertising Policy revisions made and submitted by the Advertising Subcommittee.
2. Airport Board Bylaws revisions made and submitted by the Bylaws Subcommittee.
3. Letter to Commission Administrator requesting the Airport Board chair participate in Airport Director Selection, in accordance with resolution 2802 section 3.
4. Discuss the current FSO - Airport Board Chair.
E. Discussion Items:
1. Repair work to fix terminal foundation and affected interior walls - updates.
2. FAA Required Title VI, CPP and DBE - approved by the commission, waiting for Commission Chair signature
3. Land Use Code - Airport Limitation District - HB 206 requirements.
a. Waiting on County Attorney to bring the land use code into compliance with HB 206.
4. Discuss county funding for pavement in front of FBO hangars. Should the area where the fuel trucks are parked and the drive through gate be repaired during apron reconstruction? Engineers Estimate - $54,670.50
a. Funding source? Redtail portion for fuel trucks?
5. Discuss alternative funding options for Taxi lane F - FAA will not fund. Engineers Estimate - $405,308.50
a. Funding source?
6. Project Reports
a. Taxiway A1 Relocation - Construction to start March 10th
b. Ramp expansion and apron reconstruction - late summer/fall.
c. Taxi Lane E, J, G, project can go out for bids right away.
d. Contour Airlines advertising - progress on marketing plan
e. Loves communications is assisting with creating entrance sign for CNY - possible grant funding available through the state.
F. Reports:
1. Airport Monthly Data Report & Virtower Data - January 2025
2. Any questions on Director's Report for January 2025
3. County Commission
4. City of Moab
5. Travel Council
6. Solar Committee
7. Other reports for Airport Board
G. Future Considerations
1. SITLA land swap
2. Airport water rights transferred from the county
H. Closed Session, if necessary
I. Adjourn
Those with special needs requests wishing to attend Airport Board meetings are encouraged to contact the County two (2) days in advance of these events. Specific accommodations necessary to allow participation of disabled persons will be provided to the maximum extent possible. Requests, or any questions or comments can be communicated to: (435) 259-1346.
Posted by: Tammy Howland
at the Grand County Commission Chambers __________ Date __________ Time
Notice of Special Accommodations (ADA)
NA
Notice of Electronic or Telephone Participation
Join Zoom Meeting https://us02web.zoom.us/j/85919598974
To join by phone: Dial (669) 900-6833 Meeting ID: 859 1959 8974